January 13, 2015, Special Board Meeting Minutes

STANWOOD-CAMANO SCHOOL DISTRICT

BOARD OF DIRECTORS

MINUTES OF THE JANUARY 13, 2015, REGULAR BOARD MEETING

CALL TO ORDER

President Ken Christoferson called the special meeting to order at 8:00 AM in the Administration & Resource Center boardroom.

ROLL CALL

Board members in attendance were: Julie Dean, Roger Myers, Darlene Hartley, and Ken Christoferson. Al Schreiber was absent and excused.

FLAG SALUTE
Ken Christoferson led the Pledge of Allegiance.

APPROVAL OF AGENDA

Julie Dean made a motion to approve the Agenda for the January 13, 2015, Special Board Meeting. Darlene Hartley seconded the motion; it was voted on and approved unanimously.

  

COMMENTS BY CITIZENS

There were no comments.

CONSENT AGENDA
Roger Myers made a motion to approve Consent Agenda item #1. Mr. Myers moved that the superintendent be granted the authority to determine whether to waive the attorney-client privilege on behalf of the district in connection with a privileged investigation. Julie Dean seconded the motion; it was voted on and approved unanimously. 

1. Delegation of Authority to the Superintendent to Act on Behalf of the Board in Connection with Litigation.

ADJOURNMENT

Director Christoferson adjourned the regular meeting at 8:02 AM.

STANWOOD-CAMANO SCHOOL DISTRICT

BOARD OF DIRECTORS

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President

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Vice President

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Director

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Director

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Director


Attest:

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Jean Shumate, Ed.D.
Superintendent